An
Email with the Subject "CONFIRMATION FROM DONALD" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Oct 2006 01:00:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as DONALD LOONG <donald_loong@yahoo.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 10 Oct 2006 01:00:01 -0700
[received:] => Array
(
[0] => from web27104.mail.ukl.yahoo.com ([217.146.182.36])by sun.newsblaze.com with smtp (Exim 4.52)id 1GXCWu-0005La-4xfor scams@scamdex.com; Tue, 10 Oct 2006 01:00:01 -0700
[1] => (qmail 9942 invoked by uid 60001); 10 Oct 2006 07:59:58 -0000
[2] => from [60.48.157.46] by web27104.mail.ukl.yahoo.com via HTTP; Tue, 10 Oct 2006 08:59:58 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=Lu6UBVKfFHeWTJCik5TyS54d98UoY7HZ5cwda3AEuLi/1hWDYnMuW/YoEkrzSs/8koMVmYRaefh+2M2LelAKaiYaa5u/dTZSIFTIB7unfCFNv8qEgG54/aU45QdbjH/CQt94OhWyJefmCCupq18fPdb0rwt3NPQRug1UC8gUy1Y= ;
[date:] => Tue, 10 Oct 2006 08:59:58 +0100 (BST)
[from:] => DONALD LOONG
[subject:] => CONFIRMATION FROM DONALD
[to:] => readlater@dailymail.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1559555575-1160467198=:9915"
[content-transfer-encoding:] => 8bit
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 140352
[message-id:] => SCX4ID1182723786.M826508P10682V0805I0066D661
[x-scamdex-scores:] => S:82 P:71 A:79 L:93 E:74 G:66
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 465
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,award,ballot,citi,claim,executive,first,fund,hundred thousand,inc.,internet,lottery,lotto,lucky,million,national,notification,process,promotion,safe,share,staff,union,verification,winn,won
[x-scamdex-em:] => readlater@dailymail.co.uk
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1182723786.M826508P10682V0805I0066D661
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 31st july 2006 for EUROPEcitizen ASIA,AMERICA AND AFRICA. Your email account has been picked amongst winners. You have therefore been approved to claim five hundred thousand British Pound Sterling (₤500,000.00) only. This is from a total cash price of one hundred million British Pounds Sterling (₤100,000,000.00) shared amongst the first two hundred (200) lucky winners.
This result is now release on 4 Aug 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows Bonus , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.
All winner are advice to keep
winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying Agent, for processing and releasing of your fund.
All winning must be claimed not later than 25th oct 2006. After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications
please remember to quote your reference number in all correspondence.
To file for your claim:
PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: ____________________________________________________________________________________________________ _________________________
Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates
Yours sincerely,
DONALD LOONG
Executive (National Lottery Intl.)
The all-new Yahoo! Mail goes wherever you go - free your email address from your Internet provider.
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.
THE NATIONAL LOTTERY ONLINE GAME 2006 FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRICE AWARD DEPARTMENT REF NO.: EGS/2251256003/05 BATCH NO>; 14/0017/1PD WINNING NOTIFICATION National Lottery wishes to inform you the results of E-mail Ballot Lottery International Program by Great Britain held on 31st july 2006 for EUROPE citizen ASIA,AMERICA AND AFRICA. Your email account has been picked amongst winners. You have therefore been approved to claim five hundred thousand British Pound Sterling (₤500,000.00) only. This is from a total cash price of one hundred million British Pounds Sterling (₤100,000,000.00) shared amongst the first two hundred (200) lucky winners. This result is now release on 4th Aug 2006 and your email address attached in the category (A). All participant were selected through a computer ballot system drawn from Microsoft users from companies and individual email addresses and your lucky number are as follows Bonus , this promotion takes place annually and it is sponsor by Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. All winner are advice to keep
winning information confidential until claim has been processed and money remitted to winners. This is part of our security protocol to avoid double claming and unwarranted abuse of this program, for the release of your winning amount, confirm to us the receipt of this notice, to enable us submit you file to our paying Agent, for processing and releasing of your fund. All winning must be claimed not later than 25th oct 2006 . After this date all unclaimed fund will be returned to European Union Treasury as unclaimed. Please note In order to avoid unnecessary delays and complications
please remember to quote your reference number in all correspondence. To file for your claim: PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: ____________________________________________________________________________________________________ _________________________ 2. ADDRESS: _______________________________ _________________________________________________________________________________________________ 3. STATE: _________________________________
__________________________________________________________________________________________________ 4. COUNTRY_________________________________ ________________________________________________________________________________________________ 5. E-MAIL ADDRESS: ____________________________________________________________________________________________________ _____________________ 6. TELEPHONE NUMBER:
____________________________________________________________________________________________________ _________________ 7. FAX NUMBER: ____________________________________________________________________________________________________ _________________________ 8. SEX: ___________________________________ __________________________________________________________________________________________________ 9. AGE: ___________________________________
__________________________________________________________________________________________________ 10. MARITAL STATUS: ____________________________________________________________________________________________________ ____________________ 11. OCCUPATION: ____________________________________________________________________________________________________ ________________________ 12. ANNUAL INCOME:
____________________________________________________________________________________________________ ____________________ 13. REF NUMBER_____________________________ ________________________________________________________________________________________________ 14. BATCH NUMBER: ____________________________________________________________________________________________________ _____________________ 15. AMOUNT WON:
____________________________________________________________________________________________________ _______________________ Congratulation from the staff and thank you for being part of email account users program, our special thanks and gratitude to Bill Gates of Microsoft and all his associates
Yours sincerely, DONALD LOONG Executive (National Lottery Intl.)
The all-new Yahoo! Mail goes wherever you go - free your email address from your Internet provider.
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.
